SFB MANAGEMENT COMPANY LTD

SFB MANAGEMENT COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSFB MANAGEMENT COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12121769
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SFB MANAGEMENT COMPANY LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SFB MANAGEMENT COMPANY LTD located?

    Registered Office Address
    The Barn, Slade Farm Ockham Road North
    Ockham
    GU23 6PB Woking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SFB MANAGEMENT COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for SFB MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    6 pagesAA

    Appointment of Mr Steve Mccutcheon as a director on Feb 01, 2021

    2 pagesAP01

    Appointment of Mr Daryl Roy Goodrich as a director on Feb 04, 2021

    2 pagesAP01

    Termination of appointment of Jonathan Wild as a director on Dec 20, 2020

    1 pagesTM01

    Cessation of Jonathan Wild as a person with significant control on Dec 20, 2020

    1 pagesPSC07

    Registered office address changed from The Cedars Jumps Road Churt Farnham Surrey GU10 2LD England to The Barn, Slade Farm Ockham Road North Ockham Woking GU23 6PB on Feb 05, 2021

    1 pagesAD01

    Confirmation statement made on Jul 24, 2020 with updates

    4 pagesCS01

    Notification of Steven Mccutcheon as a person with significant control on Jun 19, 2020

    2 pagesPSC01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJul 25, 2019

    Statement of capital on Jul 25, 2019

    • Capital: GBP 6
    SH01

    Who are the officers of SFB MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODRICH, Daryl Roy
    Ockham Road North
    Ockham
    GU23 6PB Woking
    The Granary, Slade Farm
    England
    Director
    Ockham Road North
    Ockham
    GU23 6PB Woking
    The Granary, Slade Farm
    England
    EnglandBritishCreative Director73055910003
    MCCUTCHEON, Steven
    Ockham Road North
    GU23 6PB Ockham
    Slade Barn, Slade Farm
    Woking
    England
    Director
    Ockham Road North
    GU23 6PB Ockham
    Slade Barn, Slade Farm
    Woking
    England
    United KingdomBritishMusician, Song Writer And Producer38756820006
    WILD, Jonathan
    Jumps Road
    Churt
    GU10 2LD Farnham
    The Cedars
    Surrey
    England
    Director
    Jumps Road
    Churt
    GU10 2LD Farnham
    The Cedars
    Surrey
    England
    EnglandBritishCompany Director260830350001

    Who are the persons with significant control of SFB MANAGEMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Mccutcheon
    Ockham Road North
    Ockham
    GU23 6PB Woking
    Slade Barn
    England
    Jun 19, 2020
    Ockham Road North
    Ockham
    GU23 6PB Woking
    Slade Barn
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Jonathan Wild
    Jumps Road
    Churt
    GU10 2LD Farnham
    The Cedars
    Surrey
    England
    Jul 25, 2019
    Jumps Road
    Churt
    GU10 2LD Farnham
    The Cedars
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0